| Name |
Snooky INC Limited |
| Address |
#153 179 Whiteladies Road
Clifton
Bristol
BS8 2AG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 07144467 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 3 February 2010
|
| Accounts | MICRO ENTITY
last accounts made up to 10 April 2018
|
| Sector (SIC) | 70221 - Business and other management consultancy activities
70229 - Business and other management consultancy activities
82110 - Combined office administrative service activities
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |